Company Information

CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
about 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 1 year ago
Sanjay Pandey
Sanjay Pandey
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Girjesh Singh
Girjesh Singh
Director
over 2 years ago
Ankur Gupta
Ankur Gupta
Additional Director
about 5 years ago
Umesh Singh
Umesh Singh
Director
about 13 years ago
Vishal Dhawan
Vishal Dhawan
Director
over 17 years ago
Arti Dhawan
Arti Dhawan
Director
over 17 years ago
Madhu Agrawal
Madhu Agrawal
Director
over 19 years ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Director
over 19 years ago

Documents

Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Evidence of cessation;-22022020
Optional Attachment-(3)-22022020
Declaration by first director-22022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Notice of resignation;-22022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-14062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed